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MEMORANDUM TO:Middle School Principals, Health and Physical Education TeachersFROM:Benita Turner, Educational Specialist for Health, Physical and Driver EducationSUBJECT:Health and Family Life Educational:November,
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What is m e m o?
M E M O stands for Mutual Evaluation Report.
Who is required to file m e m o?
Countries that are members of an international organization such as the Financial Action Task Force (FATF) are required to file M E M O.
How to fill out m e m o?
M E M O is typically filled out by government officials or experts in the field of anti-money laundering and counter-terrorism financing.
What is the purpose of m e m o?
The purpose of M E M O is to evaluate a country's compliance with international standards related to money laundering and terrorism financing.
What information must be reported on m e m o?
Information reported on M E M O typically includes a country's legal framework, enforcement measures, and the effectiveness of its financial intelligence unit.
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